At Diligence, we believe regulatory reporting should be simple, efficient, and fully under your control.
Most legacy providers in the compliance space rely on a service-based model, where clients depend on consultants to prepare, validate, and submit reports — often at high cost, with limited visibility, and slow turnaround times.
We took a different path.
Software, Not Services
We don’t sell consulting hours.
We build tools that allow your teams to work faster, smarter, and independently.
No vendor lock-in
No opaque service workflows
No delays caused by external coordination
Instead, you get high-quality, specialized software that’s always up to date — with smart features and automation built in.
Designed for Accuracy and Speed
Our suite was developed with a simple goal:
Reduce errors, save time, and give compliance teams total clarity.
That’s why our products include:
Live error detection as you fill reports
Cross-checks between templates
Instant validation before submission
Direct regulator integrations where available
Clear interfaces, minimal onboarding
You don’t need a technical background to use Diligence. You just need your data — we handle the formatting, validation, and complexity behind the scenes.
Human Support When You Need It
While we don’t sell consulting services, we do offer real-time human support — from actual product experts.
Whether you need help understanding a validation error, uploading to ONEGATE, or working with a specific report template, our team is ready to assist.
Support is included with your software license, and our goal is always to help your team become self-sufficient, not dependent.
Trusted by Industry Leaders
Diligence is trusted by institutions across Europe — from fast-growing fintech banks to long-established insurance groups.
Clients include Société Générale, Qonto ,Salentis …and others who chose Diligence to bring simplicity and speed to their compliance operations.